| Entity Name: | DERBY MARINE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERBY MARINE LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000061452 |
| FEI/EIN Number |
46-3283035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 LEONARDO ST, MIAMI, FL, 33146, US |
| Mail Address: | PO BOX 1544, WHITTIER, NC, 28789, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERBY GEORGE | President | PO BOX 1544, WHITTIER, NC, 28789 |
| DERBY GEORGE | Secretary | PO BOX 1544, WHITTIER, NC, 28789 |
| DERBY GEORGE | Treasurer | PO BOX 1544, WHITTIER, NC, 28789 |
| KAMILAR MARK AESQ. | Agent | 2921 S.W. 27TH AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 6501 LEONARDO ST, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 6501 LEONARDO ST, MIAMI, FL 33146 | - |
| REINSTATEMENT | 2015-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-09 | KAMILAR, MARK A, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| REINSTATEMENT | 2015-11-09 |
| ANNUAL REPORT | 2014-07-18 |
| Domestic Profit | 2013-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
